In this episode, retired agent Timothy Tracy reviews the Erpenbeck mortgage fraud case where the main subjects, son Bill and father Tony Erpenbeck received multi-year sentences for obstruction of justice...Continue reading
Category: Frauds/Scams
Episode 133: Kevin Barrows – Identity Theft, Credit Report Fraud
Former agent Kevin Barrows served with the FBI for six years. He was assigned to the New York Division where he investigated white-collar crime. In this episode of FBI Retired...Continue reading
Episode 129: Michael E. Anderson – Enron Investigation
In this episode, retired agent Michael E. Anderson reviews the Enron Investigation, the largest and most complex White Collar Crime case in FBI history, for which he received the Attorney...Continue reading
Episode 122: Jerri Williams – New Era Ponzi Scheme, Greedy Givers
In this episode, retired agent Jerri Williams reviews the Foundation of New Era Philanthropy investigation, a $350 million charity Ponzi scheme perpetrated against unsuspecting nonprofit organizations, high profiled philanthropists, and...Continue reading
Episode 116: Dan Reilly – Rare Document Theft, Charles Merrill Mount
Retired agent Dan Reilly served with the FBI for 30 years, six as a photographer and technician in the FBI Laboratory and twenty-four as a Special Agent. In this episode...Continue reading
Episode 114: James Furry – Church of Love, Romance Scam
Retired agent James Furry served in the FBI for 31 years, eleven as a professional support employee and twenty years as a special agent. In this episode of FBI Retired...Continue reading
Episode 107: Greg Coleman – Wolf of Wall Street, Jordan Belfort
In this episode, retired agent Greg Coleman reviews the criminal investigation of Jordan Belfort and the brokerage firm Stratton Oakmont for securities fraud, stock manipulation, and money laundering. The case...Continue reading
